My Family Care Limited
Company Profile
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SmallMy Family Care Limited
05905564•Private Limited With Share Capital
Britannia House 3-5 Rushmills, Northampton, NN47YB
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Incorporated
14/08/2006
Company Age
19 years
Directors
3
Employees
25
SIC Code
78300
Risk
very low risk
Company Overview
Registration, classification & business activity
My Family Care Limited (05905564) is a private limited with share capital incorporated on 14/08/2006 (19 years old) and registered in northampton, NN47YB. The company operates under SIC code 78300 - human resources provision and management of human resources functions.
Private Limited With Share Capital
SIC: 78300
Small
Incorporated 14/08/2006
NN47YB
25 employees
Financial Overview
Total Assets
£20.85M
Liabilities
£1.14M
Net Assets
£19.72M
Turnover
£12.63M
Cash
£927.8K
Key Metrics
25
Employees
3
Directors
2
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2025
Legacy
Category:Accounts
Date:19-06-2025
Legacy
Category:Other
Date:19-06-2025
Legacy
Category:Other
Date:19-06-2025
Legacy
Category:Other
Date:19-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2024
Legacy
Category:Accounts
Date:28-07-2024
Legacy
Category:Other
Date:28-07-2024
Legacy
Category:Other
Date:28-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2023
Legacy
Category:Accounts
Date:19-10-2023
Resolution
Category:Resolution
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2022
Legacy
Category:Accounts
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Legacy
Category:Other
Date:24-08-2022
Legacy
Category:Other
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2021
Legacy
Category:Accounts
Date:15-09-2021
Legacy
Category:Other
Date:23-08-2021
Legacy
Category:Other
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2019
Resolution
Category:Resolution
Date:06-02-2019
Capital Allotment Shares
Category:Capital
Date:04-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Capital Allotment Shares
Category:Capital
Date:25-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Resolution
Category:Resolution
Date:28-09-2017
Resolution
Category:Resolution
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Legacy
Category:Mortgage
Date:21-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024
Trading Addresses
Britannia House, Rushmills, Northampton, NN47YBRegistered
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